S.E.C. SOLUTIONS LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 6RF

Company number 02868113
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address THE LODGE TEMPLE LAUGHERNE, LOWER BROADHEATH, WORCESTER, WR2 6RF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Nicola Ballinger on 23 March 2016. The most likely internet sites of S.E.C. SOLUTIONS LIMITED are www.secsolutions.co.uk, and www.s-e-c-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. S E C Solutions Limited is a Private Limited Company. The company registration number is 02868113. S E C Solutions Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of S E C Solutions Limited is The Lodge Temple Laugherne Lower Broadheath Worcester Wr2 6rf. . HOLLAND, Christopher is a Secretary of the company. BALLINGER, Nicola is a Director of the company. BALLINGER, Wayne is a Director of the company. HOLLAND, Christopher is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BALLINGER, Wayne has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLLAND, Christopher
Appointed Date: 05 November 1993
Director
BALLINGER, Nicola
Appointed Date: 20 June 1995
63 years old
Director
BALLINGER, Wayne
Appointed Date: 16 July 1999
66 years old
Director
HOLLAND, Christopher
Appointed Date: 05 November 1993
64 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 November 1993
Appointed Date: 02 November 1993
Director
BALLINGER, Wayne
Resigned: 20 June 1995
Appointed Date: 05 November 1993
66 years old
Nominee Director
BUYVIEW LTD
Resigned: 05 November 1993
Appointed Date: 02 November 1993

Persons With Significant Control

Mr Christopher Holland
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nichola Ballinger
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.E.C. SOLUTIONS LIMITED Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Director's details changed for Mrs Nicola Ballinger on 23 March 2016
24 Mar 2016
Director's details changed for Mr Wayne Ballinger on 23 March 2016
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 58 more events
18 Aug 1994
Company name changed sec software LIMITED\certificate issued on 19/08/94
30 Nov 1993
Registered office changed on 30/11/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
30 Nov 1993
Director resigned;new director appointed
30 Nov 1993
Secretary resigned;new secretary appointed
02 Nov 1993
Incorporation

S.E.C. SOLUTIONS LIMITED Charges

16 May 2003
Legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property the lodge temple laugherne lower broadheath…
22 April 2003
Floating charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…

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